Všechny informace o:

Jméno	Lelec Holdings LTD
Adresa	Balfour House 741 High Road Finchley London N12 0BP
VAT ID (DIČ)	no VAT ID available
Company No.	11052017 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Soopramanien, Krishna Kumar Status: Active Notified: 01/03/2018 Date of Birth: 09/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kks Advisory Ltd Status: Ceased Notified: 01/03/2018 Ceased: 01/03/2018 Companies House Number: 10033868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Soopramanien, Krishna Kumar Status: Ceased Notified: 07/11/2017 Ceased: 01/03/2018 Date of Birth: 09/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Soopramanien, Krishna Kumar Bromley, Kent, United Kingdom Status: Active Notified: 07/11/2017 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

KKS Advisory LTD Status: Active Notified: 01/03/2018 Companies House Number: 10033868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Lelec Holdings LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)